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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOLAR DESALINATION TECHNIK LIMITED Director - - 29-FEB-2008 Malta - Paradise Papers
SOLAR DESALINATION TECHNIK LIMITED Judicial representative - - 29-FEB-2008 Malta - Paradise Papers
SOLAR DESALINATION TECHNIK LIMITED Legal representative - - 29-FEB-2008 Malta - Paradise Papers
INTRALOGIC LIMITED Legal representative - - 25-JUL-1989 Malta - Paradise Papers
INTRALOGIC LIMITED Director - - 25-JUL-1989 Malta - Paradise Papers
INTRALOGIC LIMITED Judicial representative - - 25-JUL-1989 Malta - Paradise Papers
ECOLOGIC LIMITED Shareholder - - 12-NOV-2003 Malta In Dissolution Paradise Papers
ECOLOGIC LIMITED Director - - 12-NOV-2003 Malta In Dissolution Paradise Papers
ECOLOGIC LIMITED Judicial representative - - 12-NOV-2003 Malta In Dissolution Paradise Papers
ECOLOGIC LIMITED Legal representative - - 12-NOV-2003 Malta In Dissolution Paradise Papers

Officer (2)

Role From To Data From
ANTHONY GUILLAUMIER Same id as - - Paradise Papers
ANTHONY E GUILLAUMIER Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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